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The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits...

Tag: commercial sexual exploitation

EU Mulls Adequacy Decisions for African Countries Amidst Data Privacy Framework Expansion

In July, the European Commission (EC) adopted an adequacy decision for the EU-US Data Privacy Framework, allowing the free flow of data from the...

Russia Forces Ukrainians in Occupied Areas into Military

(Kyiv, December 20, 2023) – Russian authorities continue to conscript Ukrainian civilians in occupied areas or otherwise try to forcibly enlist them, including those...

hina Unveils Web3 Strategy, Prioritizing Metaverse and NFTs Amidst Cautious Stance on Cryptocurrencies

While maintaining a cautious stance on cryptocurrencies, particularly Bitcoin, China has been actively exploring and developing Web3 technologies. The Ministry of Industry and Information...

10 Good News Stories for Kids in 2023

Grim stories of conflict, abuse, and deprivation seem to confront us every day. That’s why at year’s end we like to highlight the progress...

Hong Kong SFC Issues Fraud Warning on ‘LonShiX’ and ‘Bitbank (Global)’ Crypto Firms

The Securities and Futures Commission (SFC) of Hong Kong has issued a public warning about two crypto firms, "LonShiX" and "Bitbank (Global) Financial Holding...

Cocaine Trafficker Sentenced to Two Decades in Federal Prison

STATESBORO, Ga. — An Evans County man has been sentenced to two decades in federal prison for distributing cocaine as part of a major...

Multiple Defendants Named in Newly Unsealed Indictment Charging Savannah Drug Trafficking Conspiracy

SAVANNAH, Ga. — Multiple defendants have been charged in a partially unsealed 14-count federal indictment alleging their involvement in a drug trafficking conspiracy in the...

Member of Baltimore “Triple C” Gang Sentenced to 25 Years in Federal Prison for a Racketeering Conspiracy, Including Murders and Attempted Murders

BALTIMORE — Chief U.S. District Judge James K. Bredar sentenced Raekwon McMann, age 26, of Baltimore, yesterday to 25 years in federal prison, followed...

UK Government Plans Digital Securities Sandbox in Collaboration with Industry

The U.K. government has announced plans to collaborate with the financial services and technology industries to develop legislation facilitating the adoption of digital securities,...

AUSTRAC’s 2024 Focus: Strengthening Anti-Financial Crime Measures Across Sectors

AUSTRAC (Australian Transaction Reports and Analysis Centre) has outlined its regulatory priorities for 2024, emphasizing efforts to enhance the financial system's resilience against serious...

Strata Identity Recognized by Gartner for Maverics Platform in Journey-Time Orchestration

Strata Identity, an Identity Orchestration company, has been recognized as a Representative Vendor by Gartner in the 2023 Innovation Insight: Journey-Time Orchestration Mitigates Fraud...

Final Defendant Pleads Guilty in Armed Robbery of Pharmacy Van

WASHINGTON — Juwuan Edward Francis Champion, 24, of Bowie, Maryland, pleaded guilty yesterday to his role in the felony armed robbery of a pharmaceutical...

Egypt: Violations, Repression Upstage Presidential Vote

(Beirut) – Egyptian President Abdel Fattah al-Sisi’s election to a third six-year term followed a campaign of arrests, intimidation, and onerous requirements for candidates...

Federal Prosecutors Remove 300 Illegal Firearms from Eastern Virginia During Fiscal Year 2023

ALEXANDRIA, Va. — Today, Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia (EDVA), announced that over the course of the past...

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